Juan Leoni Email & Phone Number
Ambar Partner @ Ambar Partners
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Juan Leoni Location
- Florida, United States
Juan Leoni Work
- Ambar Partner @ (April 2026 - Present)
- Shareholder @ (July 2022 - Present)
- General Counsel @ (June 2017 - July 2026)
- Senior Trial Attorney @ (July 2023 - March 2024)
- Sr Manager, AML and CTF US Regional Compliance Team @ (October 2016 - April 2017)
- Trial Attorney @ (June 2015 - October 2016)
- Major and US Army JAG Officer and USAR @ (February 2015 - July 2016)
- Assistant United States Attorney @ (November 2014 - April 2015)
- Chief of International Law and Strategic Engagements at US Army South @ (May 2012 - November 2014)
- Ethics Couselor, Medical Command @ (July 2010 - May 2012)
- Trial Defense Counsel @ (April 2009 - July 2010)
- Military Prosecutor, 4th Infantry Division (Mechanized) @ (November 2007 - April 2009)
- Legal Assistance Attorney @ (September 2006 - November 2007)
- US Army Reserves JAGC @ (June 2005 - August 2006)
- Assistant District Attorney @ (January 2005 - August 2006)
- Discovery Project Clerk @ (August 2004 - September 2004)
- Internship Trainee @ (August 2003 - May 2004)
- Internship Trainee @ (August 2003 - December 2003)
- Student Intern @ (July 2002 - September 2003)
- Summer Intern @ (July 2003 - July 2003)
- Legal Clerk @ (May 2002 - May 2003)
- Internship Trainee @ (May 2002 - April 2003)
- Internal Recovery Unit Analyst @ (January 2001 - May 2001)
- Internship Trainee @ (May 2000 - May 2001)
Juan Leoni Education
- Harvard University
Candidate Master of Public Administration (Public Policy Analysis)
2026-2027 - MIT Sloan School of Management
MBA courses (cross enrollment while attending Harvard MPA) (Entrepreneurship, Management, AI, Big Data, Law, Technology and Policy)
2026-2027 - Frankfurt School of Finance & Management
Executive MBA (Business Administration, Management and Operations)
2024-2026 - Cambridge Judge Business School
Certificate Family Business Leadership (Business Administration and Management, General)
2025-2026 - WHU – Otto Beisheim School of Management
Advanced Management for Senior Leaders Program (Business Administration and Management, General)
2025-2025 - The Wharton School
General Management Program (Business Administration and Management, General)
2023-2024 - Stanford University Graduate School of Business
LBAN (Business Scaling Program)
2022-2022 - American University Washington College of Law
Master of Laws - LLM (International Human Rights Law)
2019-2021 - The University of Texas School of Law
Master of Laws - LLM (International Public Law and Latin America)
2017-2018 - University of Houston Law Center
Master of Laws (LLM) (International Private Law)
2004-2016 - St. Mary's University
Master of Arts (M.A.) (International Relations and National Security Studies)
2012-2015 - The Ohio State University Moritz College of Law
Doctor of Law (J.D.) (Law)
2001-2004 - The University of Texas at Austin
Bachelor's degree (Latin American Studies)
1999-2001
Juan Leoni Skills
- Administrative Law
- Alternative Dispute Resolution
- Analytical Skills
- Anti Money Laundering
- Anti-corruption
- Appeals
- Army
- Business Litigation
- Business Strategy
- Business Transformation
- Civil Litigation
- Command
- Commercial Law
- Consulting
- Consumer Law
- Contractual Agreements
- Counterinsurgency
- Counterterrorism
- Court Appearances
- Courts
- Criminal Defense
- Criminal Law
- Cross-functional Team Leadership
- Defense
- Digital Transformation
- DoD
- EU Law
- Enforcement
- Entrepreneurship
- Ethics
- FCPA
- Federal Court Practice
- Federal Courts
- Federal Law Enforcement
- Financial Services
- Global Regulatory Compliance
- Government
- Government Contracting
- Government Ethics
- Homeland Security
- IT Strategy
- Immigration Law
- Information Technology
- Intellectual Property
- Intellectual Property Law
- Intelligence
- Intelligence Analysis
- Internal Investigations
- International Law
- International Relations
- International Trade Law
- Latin American Literature
- Latin American Politics
- Latin American Studies
- Law Enforcement
- Leadership
- Leadership Development
- Legal Advice
- Legal Advocacy
- Legal Assistance
- Legal Compliance
- Legal Document Preparation
- Legal Issues
- Legal Research
- Legal Writing
- Liberal Arts
- Litigation
- Management
- Marketing Strategy
- Mediation
- Medical Ethics
- Military
- Military Experience
- Military Justice
- Military Operations
- Money Transfers
- National Security
- Operational Planning
- Operations Management
- Organizational Development
- Policy
- Pricing Strategy
- Private Investigations
- Professional Ethics
- Project Management
- Public Policy
- Research Ethics
- Security Clearance
- Shareholder
- Social Entrepreneurship
- Strategic Communications
- Strategic Planning
- Strategy
- Team Leadership
- Technology
- Training
- Trial Advocacy
- Trial Practice
- Trial Preparation
- Trials
Juan Leoni Summary
- Juan Leoni, based in Florida, United States, is currently a Ambar Partner at Ambar. Juan Leoni brings experience from previous roles at Law Firm Tech Consulting, JAL LAW, Jorgensen, Brownell & Pepin, P.C. and MoneyGram International. Juan Leoni holds a 2026 - 2027 Candidate Master of Public Administration in Public Policy Analysis @ Harvard University. With a robust skill set that includes Administrative Law, Alternative Dispute Resolution, Analytical Skills, Anti Money Laundering, Anti-corruption and more. Juan Leoni has 1 emails and 2 mobile phone numbers on RocketReach.
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